Byrne Looby Partners (UK) Limited, Guildford
Byrne Looby Partners (Uk) Limited is a private limited company. Located at Abbott House, Pilgrims Court, Sydenham Road, Guildford GU1 3RX, the above-mentioned 12 years old enterprise was incorporated on 2012-03-15 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "engineering related scientific and technical consulting activities" (SIC: 71122), "environmental consulting activities" (SIC: 74901).5 directors can be found in the enterprise: Adam T. (appointed on 07 February 2023), John M. (appointed on 23 June 2021), Danny G. (appointed on 20 March 2012). Moving on to the secretaries (1 in total), we can name: Adam T. (appointed on 15 July 2023).
| About | |
|---|---|
| Name: Byrne Looby Partners (UK) Limited | |
| Number: 07991280 | |
| Incorporation date: 2012-03-15 | |
| End of financial year: 31 December |
| Address: |
Abbott House, Pilgrims Court Sydenham Road Guildford GU1 3RX |
| SIC code: |
62020 - Information technology consultancy activities 71122 - Engineering related scientific and technical consulting activities 74901 - Environmental consulting activities 74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Ayesa Limited
28 February 2022
| Address | 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09440688 |
| Nature of control: |
75,01-100% shares |
Michael L.
31 December 2020 - 28 February 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
John B.
31 December 2020 - 28 February 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Pilgrims Rock Company Limited
13 April 2017 - 31 December 2020
| Address | Abbott House Pilgrims Court, Sydenham Road, Guildford, GU1 3RX, England |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09606919 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
6 April 2016 - 13 April 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael L.
6 April 2016 - 13 April 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Current Assets | 100 | 884,574 | 1,374,782 | 1,984,273 | 2,378,960 |
| Total Assets Less Current Liabilities | 100 | 130,347 | 462,330 | 897,841 | 1,364,074 |
| Fixed Assets | - | 9,552 | 24,254 | 37,314 | - |
| Number Shares Allotted | 100 | - | 100 | - | - |
| Shareholder Funds | 100 | 130,347 | 462,330 | 897,841 | - |
| Tangible Fixed Assets | - | 9,552 | 24,254 | 37,314 | - |
The deadline for Byrne Looby Partners (Uk) Limited confirmation statement filing is 2024-07-15. The last confirmation statement was sent on 2023-07-01. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
6 persons of significant control are listed in the official register, namely: Ayesa Limited has over 3/4 of shares. The corporate PSC is located at The Circle, Queen Elizabeth Street, SE1 2JE London. Michael L. who has over 3/4 of shares, 3/4 to full of voting rights. John B. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-07-15 filed on: 18th, October 2023 | officers |
Free Download
(1 page)
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